logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Kurshev, Sergey
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (150 offsprings)
    Officer
    1998-11-16 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Curcio, Mark Anthony
    Finance/Futures Trader born in May 1986
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Heard, Victoria Elizabeth
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Leber, Dean
    Born in April 1978
    Individual (12 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Gorry, Sarah Elizabeth
    Operations Manager born in January 1963
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2011-03-11
    OF - Director → CIF 0
    Gorry, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 7
    Bishop, Darren Peter
    Consultant Project Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Bannerman, Edward
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Balchin, Mark Nicholas
    Finance Manager born in January 1957
    Individual (59 offsprings)
    Officer
    1999-04-01 ~ 2000-06-01
    OF - Director → CIF 0
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 10
    Nicklen, Susan Theresa
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Doy, Michael Sidney
    Engineer born in April 1940
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    Van Ritchie, Inti
    Architect born in December 1983
    Individual (6 offsprings)
    Officer
    2015-10-14 ~ 2015-12-17
    OF - Director → CIF 0
    Van Ritchie, Inti
    Architecht born in December 1983
    Individual (6 offsprings)
    2016-07-13 ~ 2020-03-20
    OF - Director → CIF 0
  • 13
    Carter, Peter James
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Wood-penn, Richard Cecil
    Company Director born in June 1944
    Individual (22 offsprings)
    Officer
    1998-11-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Taylor, Christopher Michael Hermon
    Management Consultant born in July 1980
    Individual (1 offspring)
    Officer
    2013-07-07 ~ 2017-08-08
    OF - Director → CIF 0
  • 16
    Hallett, Deanna Elizabeth Myra
    Managing Director
    Individual (25 offsprings)
    Officer
    2000-06-01 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 17
    Shepperd, Sasha, Professor
    Academic born in March 1959
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2023-07-13
    OF - Director → CIF 0
  • 18
    Greenburgh, Mark Jonathan
    Solicitor born in March 1971
    Individual (7 offsprings)
    Officer
    2011-08-04 ~ 2021-02-11
    OF - Director → CIF 0
    Greenburgh, Mark Jonathan
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 19
    Wheeler, Nicholas Hugh
    News Editor born in October 1953
    Individual (4 offsprings)
    Officer
    2004-11-11 ~ 2006-08-17
    OF - Director → CIF 0
  • 20
    Marshall, Anne Rubertia
    Insurance born in May 1948
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-10-22
    OF - Director → CIF 0
  • 21
    Lancaster, Timothy Ross, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Turner, Norman William
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Sherrard, Sharon Mary
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
    Sherrard, Sharon Mary
    Operations Manager born in May 1972
    Individual (1 offspring)
    2008-04-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 24
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-12-19 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 25
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (12 parents, 170 offsprings)
    Equity (Company account)
    168,004 GBP2024-07-31
    Officer
    2018-02-21 ~ now
    OF - Secretary → CIF 0
  • 26
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (24 parents, 26 offsprings)
    Officer
    2009-01-01 ~ 2012-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MOLINES WHARF MANAGEMENT COMPANY LIMITED

Company number: 03667899
Registered name
MOLINES WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • MOLINES WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03667899
    3 Castle Gate, Castle Street, Hertford SG14 1HD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.